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     Minutesof KXNM BOARD OF DIRECTORS MEETING
Wednesday, February 15, 2017 
 
PRESENT:  Art Swenka, Bill Simms, Dixie Swenka, Randy Wright, John Griego, Barbara Kinney, Jo Onarheim, Norm Onarheim
 
Not Present: Rhoda Geduld, Ladd Hagmaier, Pat Lincoln, Matt Page, Blake Williams
 
The meeting was called to order at 2:00 PM
 
The Pledge of Allegiance was said by all present.
 
Quorum was met with eight directors present.
 
AGENDA:Dixie Swenkamade a motion to accept the agenda as presented and John Griegoseconded.   Approved: all.
 
MINUTES:Dixie Swenkamade a motion to accept the minutes from the January 18, 2017 meeting with two changes, including changing the date of the next scheduled meeting from February 22, 2017 to February 15, 2017 and correcting one typo.  John Griego seconded the motion.  Approved: all.
 
NEW BUSINESS:  
  1. Randy Wrightreported on discussions with Sean Simplicio, CPB Consultant and Ernest Sanchez, Station Attorney about applying for a 2017 Community Service Grant.   Three recommendations were made during the teleconference:
 
1.   The station should apply for a CSG Level B grant (requires 300K in NFFS funding and 1.5 full-time employees)
 
     2.     Provide approved documentation about the appraised value of the station’s buildings, land and calculate in-kind professional services like engineering, station management, operations, programming, grant writing (all of these count as NSSF funding)
 
3.  Submit the application, as soon as possible, after the application    date opens (applications are reviewed in the order they are received).
                                                              
TREASURER’S REPORT: John Griegoprovided a detailed P&L Statement and Balance Sheet for February 2017 and for the fiscal year.
The station’s surplus through February and as projected through FY 16-17 is significantly higher than the surplus for FY 15-16.  In future reports, John will provide and compare financial data from the same time frame of the previous year.
 
Jo Onarheimmade a motion to accept the Treasurer’s Report as presented, and Norm Onarheimseconded.  Approved: all.
 
PROGRAMMING REPORT:  Art Swenkareported that three new 
programs are in development:

  1. “The Country Music Hit Parade,” produced by Joe Winterwill feature the “Top 20 Country Songs” from 50 years ago.
 
  1. “The X-change” is a pre-recorded program that provides a platform for listeners to sell, trade or give away items.  It will air on Saturdays at 10 am. 
 
  1. Bill Simmswill investigate producing a show featuring interviews 
          with local seniors, founding families and others.  Three reporters 
          are interested in conducting interviews and include: Judy Garcia 
          from Torreon,  Mario Brioand Dixie Boyle, both from   
          Mountainair.
 
Art also reported that Blake Williams wants to teach a class at the station on “Radio Law”
 
VICE PRESIDENT’S REPORT:  Bill Simmsreported on the continued success of the FFA reporters and Dixie Boyle’songoing interest in creating shows for Archaeology in Your Backyard. Discussions continue with Blake Williams on moving broadcasting from Moriarty to the Station’s studios in McIntosh.  
 
 
 
 
 
Bill also led a discussion on the need to and the advantages of archiving the station’s local shows like the “Equine Compass” and “Tomatoes Chickens and Bees.”
 
PRESIDENT’S REPORT:  Art Swenka reported that underwriting from the Albuquerque market has substantially increased.  Art and the sales team developed a new underwriting program specifically for Albuquerque businesses called the “Radio Pioneers”.   Marketing materials for this new program are under development.
 
OLD BUSINESS:  Dixie Swenka reported that Joe Winterwould help with the integration and training for NATURAL LOG/SIMIAN.
 
Item 13. Employees:  Directors did not discuss employees. 
Item 14.Programs: Directors discussed programsin both the Programming and Vice President’s Reports.
 
The next meeting is scheduled for Wednesday, March 15, 2017 at 2 pm at the KXNM Offices and Studios in McIntosh.

The meeting adjourned at 3:50 PM
 
Respectfully Submitted on 2/16/17             Approved:
RandyWright                    
Randy Wright, Secretary                                  Arthur J. Swenka, President
 
 

  KXNM 88.7 FM is public radio that you can rely on for great music, original programming, community events, local news and weather.
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Office Hours                                           Telephone                     Email                                 Studios and Office Address
Monday- Friday:  9 am - 5 pm              505-886-0605                info@kxnm.org                8 Clements Rd.  Mcintosh, NM 87032
Copyright 2015-2021 by KXNM Community Foundation, a 501(c)(3) non-profit, tax-exempt organization 
  • HOME
  • PROGRAMS
    • SCHEDULE >
      • Program Schedule
    • PROGRAM DIRECTORY
    • COMMUNITY SERVICES >
      • School Lunches
      • Senior Lunches
      • Torrance County Commissioner’s Meetings
      • Torrance County Planning & Zoning Meetings
    • FARM & RANCH >
      • Belen Livestock Auction Report
      • Clovis Livestock Auction Report
      • Commodities Report
      • Roswell Livestock Market Report
    • LOCAL INTEREST >
      • Archaeology in Your Backyard >
        • Conflicts and Military Actions >
          • Coronado's Entrada
          • Pueblo Revolt
          • Tiguex War
          • Tumultous 1600's
          • 12-Years of Revolt
        • Ghost Stories and Mysteries >
          • Deadman's Curve
          • Ghost Towns
        • Influential Men >
          • Sherrif Elfego Baca
          • David Meriwether
          • Ernie Pyle
          • Delbert Redfern
          • Clem (Pop) Shaffer
          • Montague Stevens and Grizzly Bears
          • Delmar Thomas
        • Influential Women >
          • Eve Ball
          • Carol Bishop
          • Ella Foley Clayton
          • Mabel Sibley Jones
          • Carmen Padilla
          • Emily Post's Roadtrip Through New Mexico
        • INDIGINEOUS PEOPLE >
          • Alamo Navajo Tribe
          • Chief Manuelito of the Mescalero Apache
          • Plight of the Chiricahua Apache
          • Gran Quivira Mythical City of Gold
          • Gran Quivira's Preservation
        • interesting Places >
          • Antelope Springs
          • Baca Car Dealership
          • Belen Cutoff
          • El Bosque Homestead
          • Cedarvale School
          • Cedro Peak Fire Lookout
          • Estancia Salt Lakes
          • Hanging Trees
          • Manzano National Forest
        • Paleo-American >
          • Clovis and Theories
          • Mammoth Steppe Hypothesis
          • Solutrean Hypothesis
        • Significant Events >
          • Community Buffalo Hunts
          • Last Hanging in New Mexico
        • Torrance County Pioneers >
          • Baca and Barela Families
          • Early Villages Along The Monzanos
          • Tabet Family
          • Torrance County Early Days
        • Towns, Settlements and Villages >
          • Encino
          • Estancia
          • Gran Quivira
          • Madrid
          • Magdalena
          • Punta de Aqua
          • Socorro
          • Stanley
          • Stanley
        • Wild West >
          • Butch Cassidy and the Sundance Kid
          • Cowgirls and Wildwest Stars
          • Dime Novels and Pulp Westerns
      • StarDate
    • Feature Story News
    • Born To Win
    • Remnant Ministries
    • Uncommon Moment
  • Sounds of Central New Mexico
    • Reverend E and the Vagrants
    • Swing Shift
    • Rye Creek
    • Odd Dog
    • Gilbert Ortiz
    • The Keys Band
    • Stanlie Kee and Step In
    • John DeYoung
    • JJ and The Mystics
    • The Larry Conga Show
    • The Rudy Boy Experiment
    • Dick Orr
    • Sally Townes Band
    • Marc Malin and Paula Rhae's Roadside Distraction
  • ABOUT KXNM
    • BOARD of DIRECTORS >
      • Meeting Schedule, Agendas and Minutes
    • COMMUNITY >
      • KXNM Studios in Mcintosh
      • DEDICATIONS >
        • ANNIVERSARY ANNOUNCEMENTS
        • BIRTHDAY ANNOUNCEMENTS
      • PET PATROL: LOST & FOUND PETS
      • PUBLIC SERVICE ANNOUNCEMENTS (PSAs)
    • CONTACT US
    • HISTORY/MISSION
    • STAFF & VOLUNTEERS
    • COMMUNITY ADVISORY COMMITTEE >
      • Role of the Community Advisory Committee
      • Frequently Asked Questions
      • Meeting Schedule, Agendas and Minutes
    • POLICIES & REPORTS >
      • In-Kind Donations and Services
      • Public Service Announcements (PSAs)
  • SUPPORT
    • DONATE
    • BECOME AN UNDERWRITER
    • UNDERWRITERS
    • CORPORATE SPONSORS
    • VOLUNTEER
    • RADIO INTERNSHIPS
  • STREAMING UNDERWRITERS